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IXITECH LIMITED

Company number 02466556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 363s Return made up to 09/11/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/11/93; no change of members
11 May 1993 287 Registered office changed on 11/05/93 from: unit 5 cambridgeshire business park, angel drove, ely cambrdigeshire. CB7 4EE
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Request DocumentRegistered office changed on 11/05/93 from: unit 5 cambridgeshire business park, angel drove, ely cambrdigeshire. CB7 4EE
27 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Mar 1993 363b Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
29 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 363a Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
09 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
23 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1990 88(2)R Ad 14/06/90--------- £ si 429@1=429 £ ic 1000/1429
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Request DocumentAd 14/06/90--------- £ si 429@1=429 £ ic 1000/1429
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1990 123 £ nc 1000/1500 08/06/90
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Request Document£ nc 1000/1500 08/06/90
14 Jun 1990 224 Accounting reference date notified as 26/08
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Request DocumentAccounting reference date notified as 26/08
22 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 88(2)R Ad 05/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/02/90--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990 287 Registered office changed on 08/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1990 NEWINC Incorporation